Pursuant to the provisions of Regulation 30 & 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed letter being sent to the Members whose e-mail addresses are not registered with the Company /Registrar and Share Transfer Agent/Depositories Participants providing the web link and path of the Annual Report for the financial year 2025-26 and A copy of the letter is enclosed herewith.

Shree Pacetranix ltd. Pacetrani:x Date: 05th September, 2026 General Manager Department of Corporate Services BSE Limited P.J. Tower, Dalal Street, Mumbai· 400001 Scrip Code - 527005: ISIN - INE847001010 Subject: Intimation pursuant to Re(Wlation 30 & 36(1)(b) of the SEBI (LODR) Reeulations. 2015-Dispatch of Letter with Web-Link to Annual Report Dear Sir /Madam, Pursuant to the provisions of Regulation 30 & 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed letter being sent to the Members whose e-mail addresses are not registered with the Company /Registrar and Share Transfer Agent/Depositories Participants providing the web link and path of the Annual Report for the financial year 2025-26 and A copy of the letter is enclosed herewith. You are requested to please take on record. Thanking You Yours faithfully For SHREE PACETRONIX LIMITED CIN: L33112MP1988PLC004317 RUPALI AHIRE COMPANY SECRETARY Celebrating 33 Years of Cardiac Pacing Factory & Regd. Office: Plot No. 15 Sector-II Pithampur, Dist. DHAR 454 775 (M.P.) INDIA ' CIN No. L33112MP1988PLC004317 Kolkata Adderss : Phone.: 07292 -411105, Fax: 07292-400418 Swastik Apartment, Ground Floor, Email : pacetronix@hotmail.com 1, Sardar Sankar Road, Tolly Gunj, Web Site : www.pacetronix.com Kolkata - 700 026 TECHNOLOGY SERVING HUMANITY Ph. : (033) 2464 8931 Fax :2465 7753 Shree Pacetronix ltd. Pacetronix® S. No. 175 Date : 05/09/2026 Name of sole /First Holder ADITI SETHI Address 21 PRAGATI COMPLEX T 565 CHAMELION ROAD DELHI 110006 Registered Folio No. : A003086 Number of shares held 100 Dear Shareholder, Subject: Communication in respect of 38th Annual Report and Notice of 38th AGM pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that 38th Annual General Meeting ('AGM') of Shree Pacetronix Limited is scheduled to be held on Tuesday, 29th September, 2026 at 01 :00 P.M. at the Registered Office of the Company at Plot No. 15, Sector-11, Industrial Area, Pithampur, Dhar, M.P. 454775 in Physical Mode for the Financial Year ended 31st March, 2026 in compliance with the provisions of the Companies Act, 2013 and SEBT Master Circular No. H0/49/14/14(7)2025-CFD-POD2/V3762/2026 dated January, 30, 2026 read with relevant provisions of the Companies Act, 2013 and SEBI Listing Regulations. In compliance with Regulation 36(l)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that copy of Notice convening the 38th AGM and the Annual Report of the Company for the Financial Year (FY) 2025-26 is being sent through electronic mode to those members whose e-mail addresses are registered with the· Registrar & Share Transfer Agent/ Depository Participants. We find that your email address is not registered against your Demat Account/ Folio Number. On account of this we are unable to send the annual report containing notice of AGM electronically to you. Hence pursuant to the provisions of Regulation 36( I )(b) of SEBI Listing Regulation, this letter is sent by the Company to inform you that the Annual. Report for the financial year ended 31st March, 2026 along with the Notice of the 38th Annual General Meeting (AGM) is available on the web path https://www.pacetronix.com/ and which can be accessed on web link https://www.pacetronix.com/investor-corner/annual-report/ In case you wish to receive a physical copy of the Annual Repo1i may write to us at investors.spl@gmail.com mentioning yow· Folio No./ DP Id/ Client Id. Factory & Regd. Office: Plot No. 15, Sector II, CIN: L33112MP1988PLC004317 Kolkata Address : Pithampur. Dist. DHAR -454 775 (M P.), INDIA I i Swastik Apartment, Ground Floor, Ph.: 07292 -411105. Fax 07292-400418. 0731-2762728 Celebrating 33 Years of Cardiac Pacing 1, Sardar Sankar Road, Tolly Gunj, E-mail : pacetronix@hotmail.com Kolkata -700026 Web Site : www.pacetronix.com TECHNOLOGY SERVING HUMANITY Ph.: (033) 2464 8931 Fax : 2465 7753 P.T.O. Please note that the aforesaid documents are also available on the website of Stock Exchanges that is BSE Limited www.bseindia.com and on the website of CDSL at: https://www.evotingindia.com. If you wish to update or change your email address, communication address, bank details, Nomination details please approach your depositoty or in case you hold shares in physical form please write us at- Registrar and Share Transfer Agent - Phone No.: 0731-4065799, 4065797 Ankit Consultancy Private Limited at Email: investor@ankitonline.com. 60, Electronic Complex, Pardeshipura, Website:-www.ankitonline.com Indore (M P)-4520 IO We thank you for your continued support. Yours faithfully, For, Shree Pacetronix Limited Rupali Ahire Company Secretary Pg. 2/2 Pacetronix® Shree Pacetronix Ltd. Date : 05/09/2026 S. No. 176 Name of sole /First Holder AMIT GUPTA Address C/0 K K TEXTILES 1046 GALI HIRANAND MALIWARA DELHI 110006 Registered Folio No. : A003281 Number of shares held 100 Dear Shareholder, Subject: Communication in respect of 38th Annual Report and Notice of 38th AGM pursuant to Regulation 36(l)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that 38th Annual General Meeting ('AGM') of Shree Pacetronix Limited is scheduled to be held on Tuesday, 29th September, 2026 at O1 : 00 P.M. at the Registered Office of the Company at Plot No. 15, Sector-11, Industrial Area, Pithampur, Dhar, M.P. 454775 in Physical Mode for the Financial Year ended 31st March, 2026 in compliance with the provisions of the Companies Act, 2013 and SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January, 30, 2026 read with relevant provisions of the Companies Act, 2013 and SEBI Listing Regulations. In compliance with Regulation 36( l )(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that copy of Notice convening the 38th AGM and the Annual Report of the Company for the Financial Year (FY) 2025-26 is being sent through electronic mode to those members whose e-mail addresses are registered with the Regish·ar & Share Transfer Agent/ Depository Participants. We find that your email address is not registered against your Demat Accounti Folio Number. On account of this wc are unable to send the annual report containing notice of AGM electronically to you. Hence pursuant to the provisions of Regulation 36( I )(b) of SEBI Listing Regulation, this letter is sent by the Company to inform you that the Annual Report for the financial year ended 31st March, 2026 along with the Notice of the 38th Annual General Meeting (AGM) is available on the web path https://www.pacetronix.com/ and which can be accessed on web link https://www.pacetronix.com/investor-corner/annual-report/ In case you wish to receive a physical copy of the Annual Report may write to us at investors.spl@gmail.com mentioning your Folio No./ DP Id/ Client Id. Factory & Regd. Office: Plot No. 15, Sector II, CIN : L33112MP1988PLC004317 Kolkata Address : Pithampur, Dist. DHAR -454 775 (M P.), INDIA I I Swastik Apartment, Ground Floor, Ph.: 07292 -411105. Fax 07292-400418. 0731-2762728 Celebrating 33 Years of Cardiac Pacing 1, Sardar Sankar Road, Tolly Gunj, E-mail : pacetronix@hotmail.com Kolkata -700026 Web Site : www.pacetronix.com TECHNOLOGY SERVING HUMANITY Ph.: (033) 2464 8931 Fax 2465 7753 P.T.O. Please note that the aforesaid documents are also available on the website of Stock Exchanges that is BSE Limited www.bseindia.com and on the website of CDSL at: https://www.evotingindia.com. If you wish to update or change your email address, communication address, bank details, Nomination details please approach your depository or in case you hold shares in physical form please write us at- Registrar and Share Transfer Agent - Phone No.: 0731-4065799, 4065797 An kit Consultancy Private [Showing first 8,000 characters — download PDF for full document]